Board Changes

05 October 22

Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the rail, traffic data and wider transport industries, today announces the following changes to its Board of Directors.

Jill Easterbrook joins the Board as a Non-Executive Director

Tracsis is pleased to announce the appointment of Jill Easterbrook as a Non-Executive Director with immediate effect.

Jill is Non-Executive Chair of Headland Consultancy and is a Non-Executive Director on the boards of FTSE 100 companies Auto Trader Group plc and Ashtead Group plc, as well as international household brands company UP Global Sourcing Holdings plc.

From 2017 to 2020 she served as CEO of fashion retailer, Boden. This followed a 15-year career in a variety of senior management roles at Tesco plc, where she was a member of the Executive Committee.

Jill will join the Group's Audit, Remuneration and Nomination Committees with immediate effect.

Lisa Charles-Jones to step down from the Board

Lisa Charles-Jones will step down from the Board on 31 December 2022 after six years with the Group. Lisa will be succeeded as Chair of the Remuneration Committee by Jill Easterbrook at this date. The Board thanks Lisa for her service and wishes her well for the future.


Tracsis plc

Tel: 0845 125 9162

Chris Barnes, CEO

Andy Kelly, CFO

finnCap Ltd

Tel: 020 7220 0500

Christopher Raggett/Charlie Beeson, Corporate Finance

Andrew Burdis/Sunila de Silva, Corporate Broking

Alma PR

Tel: 020 3405 0205

David Ison/Hilary Buchanan/Joe Pederzolli